ABERDOUR DISTILLERS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ABERDOUR DISTILLERS LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
ABERDOUR DISTILLERS LIMITED was incorporated 27 years ago on 19/07/1996 and has the registered number: SC167124. The accounts status is DORMANT.
ABERDOUR DISTILLERS LIMITED was incorporated 27 years ago on 19/07/1996 and has the registered number: SC167124. The accounts status is DORMANT.
ABERDOUR DISTILLERS LIMITED - EDINBURGH
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
C/O BAKER TILLY FIRST FLOOR, QUAY 2
EDINBURGH
EH3 9QG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/07/2021 | 02/08/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON KEITH STRUTT | Sep 1969 | British | Director | 2015-08-11 | CURRENT |
MRS MIRANDA SOPHIE CARIN NEVIN | Jun 1974 | British | Director | 2015-08-11 | CURRENT |
MR SIMON ROBERT MERRIAM | Sep 1959 | British | Director | 2000-02-01 UNTIL 2012-02-24 | RESIGNED |
JAMES MCDONALD | Mar 1944 | British | Director | 1996-07-19 UNTIL 2001-05-30 | RESIGNED |
MR CHRISTOPHER FRANK HAYMAN | Feb 1947 | British | Director | 1996-07-19 UNTIL 2015-08-11 | RESIGNED |
THOMAS CHALMERS ABSOLON | Apr 1948 | British | Director | 1996-07-19 UNTIL 2000-03-29 | RESIGNED |
MR SIMON ROBERT MERRIAM | Sep 1959 | British | Secretary | 1997-10-01 UNTIL 2012-02-24 | RESIGNED |
THOMAS CHALMERS ABSOLON | Apr 1948 | British | Secretary | 1996-07-19 UNTIL 1997-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hg&Co Ltd | 2016-04-06 | Witham Essex | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ABERDOUR DISTILLERS LIMITED | 2022-08-13 | 31-03-2022 | £100 equity |
Dormant Company Accounts - ABERDOUR DISTILLERS LIMITED | 2021-12-21 | 31-03-2021 | £100 equity |
Dormant Company Accounts - ABERDOUR DISTILLERS LIMITED | 2021-02-20 | 31-03-2020 | £100 equity |
Dormant Company Accounts - ABERDOUR DISTILLERS LIMITED | 2019-12-21 | 31-03-2019 | £100 equity |
Dormant Company Accounts - ABERDOUR DISTILLERS LIMITED | 2018-12-01 | 31-03-2018 | £100 equity |
Dormant Company Accounts - ABERDOUR DISTILLERS LIMITED | 2017-12-12 | 31-03-2017 | £100 equity |
Dormant Company Accounts - ABERDOUR DISTILLERS LIMITED | 2016-12-08 | 31-03-2016 | £100 equity |
Dormant Company Accounts - ABERDOUR DISTILLERS LIMITED | 2015-12-11 | 31-03-2015 | £100 equity |
Dormant Company Accounts - ABERDOUR DISTILLERS LIMITED | 2014-12-23 | 31-03-2014 | £100 equity |